Compliance Officer Jobs

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Compliance Officer  

Vishesh Capital Private Limited - Mumbai / Navi Mumbai / Thane, Maharashtra

Plan, design, implement and maintain compliance/risk management policies and procedures -Monitor and ensure compliance with standards and procedures implemented by compliance programs -Revise policies... Compliance Officer employment opportunity... INR Rs 2.5 Lakh / Yr

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from: Shine.com - More than 30 days ago

Compliance Officer  

Three Dots Consultancy - Kolkata, West Bengal

Candidate must have the experience in handling payroll process.Candidate should co ordinate with clients regarding the new joined persons & opening up their respective accounts (Bank, PF & ESI).Candidate... Compliance Officer work... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com (+1 source) - 17 days ago

Senior Compliance Officer (cfe, CIA, Cisa)  

Sofomation - Dubai

Investigates and reports the results of complaints related to suspected breach of laws, regulations, policies, procedures or code of conductIdentifies and evaluates the fraud risk areas and recommends... Compliance Officer in Uae... Full time... ? - ? / Yearly

from: careesma.in - 9 days ago

Accounts & Compliance Officer (1-2 yrs.) - Hyderabad / Secunderabad(1 to 2 Years)  

Vasisth Capital Private Limited - Hyderabad, Andhra Pradesh

Manage and coordinate company related regulatory activities (financials & corporate events) with company Auditor & Secretary. - Should maintain the financial accounts using Tally. - Should keep track of... Entry Level Compliance Officer... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com - 5 days ago

Compliance Officer  

TriFid Research Pvt. Ltd. - Indore, Madhya Pradesh

*Gather and analyze information about the organization and workflows to understand how and what policies are applicable in their organization.*Review and update procedures to reflect changes in legislation... Hospital Compliance... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com (+1 source) - 17 days ago

Compliance Officer  

ADS HR Consultancy - Kolkata

Handling day to day accounts of the Company. (Tally ERP 9) Consolidation of accounts of the listed limited companies and all other group companies also. Preparation and handling of hearing and scrutiny... Senior Compliance Officer... Full time... ? - ? / Yearly

from: careesma.in - 22 days ago

Compliance Officer  

Eshana HR Consultants. - Mumbai / Navi Mumbai / Thane, Maharashtra

Job Description:*Annual & monthly PF, PT, MLWF & ESIC Computation and submission process.*Preparation of salary register, Attendance register etc*Maintain & update files, database, records, & other responsibilities... Full time... INR Rs 1.5 Lakh / Yr

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from: Shine.com - 24 days ago

Compliance officer - Pune(2 to 8 Years)  

Egon Software Private Limited - Pune, Maharashtra

Start up compliance structure for all group companies 2. Reading and understanding the requirement. 3. Setting up of an implementation scheme 4. Rolling out the implementation scheme in all group companies... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com - 24 days ago

Chief Compliance Officer  

Hector & Streak Consulting Pvt Ltd - Mumbai

Internal policies & proceduresCompliance Monitoring Systemreview and evaluation resource to ensure compliance Issues / concerns Full time... ? - ? / Yearly

from: careesma.in - 25 days ago

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Compliance Officer  

Alankit Assignments Limited - Delhi, Delhi (+5 locations)

Extensive knowledge of securities rules and regulations covering operating procedures and customer protection. -Experience in Domestic and Inteational Institutional/Retail Accounts Prime Brokerage Business...

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from: Shine.com (+1 source) - More than 30 days ago


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Compliance Officer